Top Associates Investment Pte. Ltd.

Address:
Keck Seng Tower, 133 Cecil Street, #06-02, Singapore, 069535, Singapore

Top Associates Investment Pte. Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300XRIA7BPF0OMZ47. The registration start date is October 23, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300XRIA7BPF0OMZ47
Legal Name Top Associates Investment Pte. Ltd.
Legal Address Keck Seng Tower
133 Cecil Street
#06-02
Singapore
069535
Singapore
Headquarters Address Keck Seng Tower
133 Cecil Street
#06-02
Singapore
069535
Singapore
Legal Jurisdiction Singapore
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000523
Registration Authority Entity ID 201809461E
Register Name Business Registry
Responsible Organisation Name Accounting and Corporate Regulatory Authority (ACRA)
Country Singapore (SG)
Jurisdiction Singapore

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-10-23T14:31:00.000Z
Last Update Date 2019-10-23T10:10:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-10-22T22:55:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000523
Validation Authority Entity ID 201809461E

Office Location

Keck Seng Tower, 133 Cecil Street, #06-02, Singapore, 069535, Singapore
Headquarters Address Keck Seng Tower
133 Cecil Street, #06-02
City Singapore
Postal Code 069535
Country Singapore (SG)

Entities with the same location

Entity Name Headquarters Address
VENTURES INTERNATIONAL GROUP (SINGAPORE) PTE. LTD. CECIL STREET 133 KECK SENG TOWER, Singapore
Asia-Tangible Investments Pte Ltd 133 Cecil Street, 16-01 Keck Seng Tower,, Singapore
MELCO CAPITAL PTE. LTD. 133 CECIL STREET #16-01B KECK SENG TOWER , SINGAPORE
EURO GLOBAL HOLDINGS PTE LTD 133 Cecil Street, 16-01 Keck Seng Tower,, Singapore
WETRUST ASSET MANAGEMENT PTE. LTD. Keck Seng Tower, 133 Cecil Street #11-02A Singapore 069535, Singapore
ASK INDIA REAL ESTATE SPECIAL OPPORTUNITIES FUND PTE. LTD. 133, Cecil Street #16-02A, Keck Seng Tower, Singapore
CLARINS PTE LTD CECIL STREET 133 KECK SENG TOWER, Singapore
SINO SUISSE CAPITAL PTE. LTD. CECIL STREET 133 KECK SENG TOWER, Singapore

Competitor

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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